FEOC
OFAC SDNCriticalEntity

L.Y.P. GROUP CO., LTD

🇰🇭Cambodia49583

FEOC Flagged

L.Y.P. GROUP CO., LTD appears on 4 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
  • DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Military End User · BIS Unverified List

Risk Summary
List severityHighOn 4 critical lists
Country riskLowCambodia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
UFLPA Entity List2023
DHS / FLETF
Federal list
DOD 1260H2024
DOD
Federal list
BIS Military End User2026
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
L.Y.P. GROUP CO., LTD
Cambodia

Federal-list cross-reference

This entity name appears on 6 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: L.Y.P. GROUP CO., LTD#49583
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Yusha Group Co. Ltd.Since 2024-08-27#NK-AV5zVRtGYaeyzjzRKSh6gJ::BIS_ENTITY_LIST
Source
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Camel Group Co. Ltd.Since 2023-10-13#NK-Pddq99mraaERxexTmDBoMG
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Costar Group Co., Ltd.Since 2024-01-31#NK-AwEHg6YRPPzsBEXEBwXx9x
Source
BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: AVIC Chengdu Aircraft Industrial (GROUP) Co. Ltd.Since 2026-03-04#NK-BAaeePjgLEbtDdKmgede5y::BIS_MEU
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Jiangxi Hongdu Aviation Industry Group Co., Ltd.Since 2023-04-20#NK-3Vx3SwYCEsMXmN8gixy62y::BIS_UNVERIFIED
Source

Relationship graph

7 nodes · 6 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
UFLPA Entity List2023
DHS / FLETF
Federal list
DOD 1260H2024
DOD
Federal list
BIS Military End User2026
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
L.Y.P. GROUP CO., LTD
Cambodia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

L.Y.P. GROUP

Known addresses

  • Neang Kok, Bak Khlang, Mondol Seima, Koh Kong 9351, Cambodia
  • N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh, Cambodia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Website www.lypgroup.com; Email Address fc@gardencityhotel.com.kh; Organization Established Date 28 Sep 2017; Organization Type: Short term accommodation activities; Tax ID No. L001-360000010 (Cambodia); Linked To: LY, Yong Phat.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
  • UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
  • DOD 1260H · DOD · listed 2024-01-31source
  • BIS Military End User · Commerce / BIS · listed 2026-03-04source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49583",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49583",
  "entity_name": "L.Y.P. GROUP CO., LTD",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [
    "L.Y.P. GROUP"
  ],
  "addresses": [
    "Neang Kok, Bak Khlang, Mondol Seima, Koh Kong 9351, Cambodia",
    "N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh, Cambodia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49583",
    "program": "GLOMAG",
    "remarks": "Website www.lypgroup.com; Email Address fc@gardencityhotel.com.kh; Organization Established Date 28 Sep 2017; Organization Type: Short term accommodation activities; Tax ID No. L001-360000010 (Cambodia); Linked To: LY, Yong Phat.",
    "tonnage": "-0- ",
    "sdn_name": "L.Y.P. GROUP CO., LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.